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OPEN GEOSPATIAL CONSORTIUM (EUROPE) LIMITED

Company number 03999270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AP01 Appointment of Mr Peter John Rabley as a director on 2 August 2024
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 PSC08 Notification of a person with significant control statement
11 Aug 2023 PSC07 Cessation of Nadine Sami Alameh as a person with significant control on 17 July 2023
21 Jul 2023 AP01 Appointment of Scott Paul Simmons as a director on 17 July 2023
20 Jul 2023 TM01 Termination of appointment of Nadine Sami Alameh as a director on 17 July 2023
12 Jul 2023 AP01 Appointment of Mitzi Dee Osterhout as a director on 28 March 2023
10 Jul 2023 AP03 Appointment of Mitzi Dee Osterhout as a secretary on 28 March 2023
04 Jul 2023 TM01 Termination of appointment of Francis Balser as a director on 28 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
30 Mar 2022 PSC07 Cessation of Jeffrey Sherwood Burnett as a person with significant control on 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Dr. Ingo Simonis as a director on 19 August 2021
13 Sep 2021 AP01 Appointment of Mr. Francis Balser as a director on 19 August 2021
13 Sep 2021 PSC07 Cessation of Bartel Madeleine Rene De Lathouwer as a person with significant control on 31 August 2021
10 Sep 2021 TM01 Termination of appointment of Bartel Madeleine Rene De Lathouwer as a director on 31 August 2021
29 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
16 Feb 2021 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 16 February 2021
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 PSC01 Notification of Nadine Sami Alameh as a person with significant control on 29 August 2019